Company Information

CIN
Status
Date of Incorporation
08 February 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
330,000
Authorised Capital
8,900,000

Directors

Shuchi Jain
Shuchi Jain
Director/Designated Partner
almost 15 years ago
Nitin Jain
Nitin Jain
Director/Designated Partner
almost 17 years ago
Indra Jain
Indra Jain
Director/Designated Partner
almost 37 years ago
Rajender Kumar Jain
Rajender Kumar Jain
Director/Designated Partner
almost 37 years ago

Charges

0
05 January 2015
State Bank Of India
1 Crore
24 July 2012
The State Of India
2 Crore
29 March 2012
State Bank Of India
4 Lak
06 March 2012
State Bank Of India
11 Lak
31 December 2010
State Bank Of India
54 Lak
16 April 2009
State Bank Of India
5 Lak
27 May 2011
State Bank Of India
51 Lak
11 January 2008
State Bank Of India
1 Crore
05 April 1997
State Bank Of India
2 Lak
14 September 2009
State Bank Of India
11 Lak
20 October 1992
State Bank Of India
1 Lak
20 December 1992
State Bank Of India
3 Lak
27 May 2009
State Bank Of India
2 Lak
27 November 1983
The Haryana Financial Corp.
20 Lak
27 December 1989
The Haryana Financial Corp.
20 Lak
03 March 2007
State Bank Of India
97 Lak
25 August 2022
Hdfc Bank Limited
0
25 June 2021
Hdfc Bank Limited
0
27 May 2009
State Bank Of India
0
05 January 2015
State Bank Of India
0
29 March 2012
State Bank Of India
0
24 July 2012
The State Of India
0
14 September 2009
State Bank Of India
0
20 October 1992
State Bank Of India
0
11 January 2008
State Bank Of India
0
20 December 1992
State Bank Of India
0
27 November 1983
The Haryana Financial Corp.
0
27 December 1989
The Haryana Financial Corp.
0
06 March 2012
State Bank Of India
0
27 May 2011
State Bank Of India
0
31 December 2010
State Bank Of India
0
16 April 2009
State Bank Of India
0
05 April 1997
State Bank Of India
0
03 March 2007
State Bank Of India
0
25 August 2022
Hdfc Bank Limited
0
25 June 2021
Hdfc Bank Limited
0
27 May 2009
State Bank Of India
0
05 January 2015
State Bank Of India
0
29 March 2012
State Bank Of India
0
24 July 2012
The State Of India
0
14 September 2009
State Bank Of India
0
20 October 1992
State Bank Of India
0
11 January 2008
State Bank Of India
0
20 December 1992
State Bank Of India
0
27 November 1983
The Haryana Financial Corp.
0
27 December 1989
The Haryana Financial Corp.
0
06 March 2012
State Bank Of India
0
27 May 2011
State Bank Of India
0
31 December 2010
State Bank Of India
0
16 April 2009
State Bank Of India
0
05 April 1997
State Bank Of India
0
03 March 2007
State Bank Of India
0

Documents

Form INC-28-09012021
Optional Attachment-(2)-09012021
Optional Attachment-(3)-09012021
Optional Attachment-(5)-09012021
Copy of court order or NCLT or CLB or order by any other competent authority.-09012021
Optional Attachment-(1)-09012021
Optional Attachment-(4)-09012021
Form DPT-3-29122020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01122020
Form DPT-3-11112020-signed
Form MGT-14-21032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032020
Optional Attachment-(1)-21032020
Letter of the charge holder stating that the amount has been satisfied-11032020
Form CHG-4-11032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200311
Form GNL-2-13122019-signed
Optional Attachment-(1)-10122019
Optional Attachment-(3)-10122019
Optional Attachment-(2)-10122019
Optional Attachment-(4)-10122019
Form BEN - 2-27112019_signed
Declaration under section 90-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form ADT-1-26102019_signed